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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Company number 05907000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2024	AD01	Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 May 2024	View PDF Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
03 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24 - link opens in a new window - 1 page (1 page)
03 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD02	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AD04	Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG	View PDF Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 1	View PDF Statement of capital on 5 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2023	CAP-SS	Solvency Statement dated 05/05/23	View PDF Solvency Statement dated 05/05/23 - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel sahre prem a/c 05/05/2023	View PDF Resolutions RES13 ‐ Cancel sahre prem a/c 05/05/2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021	View PDF Cessation of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Siemens Healthineers Ag as a person with significant control on 15 April 2021	View PDF Notification of Siemens Healthineers Ag as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	RP04AP01	Second filing for the appointment of Mr per Magnus Persson as a director	View PDF Second filing for the appointment of Mr per Magnus Persson as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RP04PSC02	Second filing for the notification of Siemens Aktiengesellschaft as a person with significant control	View PDF Second filing for the notification of Siemens Aktiengesellschaft as a person with significant control - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 18 August 2020	View PDF Secretary's details changed for Ohs Secretaries Limited on 18 August 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
06 Jun 2022	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021 ANNOTATION Clarification a second file PSC02 was registered on 10/08/22.	View PDF Notification of Siemens Aktiengesellschaft as a person with significant control on 15 April 2021 ANNOTATION Clarification a second file PSC02 was registered on 10/08/22. - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC07	Cessation of Varian Medical Systems Inc as a person with significant control on 15 April 2021	View PDF Cessation of Varian Medical Systems Inc as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)

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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

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